BARROW BROOK GRANGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BARROW BROOK GRANGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07510278 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARROW BROOK GRANGE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BARROW BROOK GRANGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARROW BROOK GRANGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BARROW BROOK GRANGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for BARROW BROOK GRANGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Feb 28, 2026 | 1 pages | CH04 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 05, 2026 | 1 pages | CH04 | ||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Director's details changed for Mr Wayne Jones on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Mrs Dorothy Hughes on Mar 25, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jean Pallett as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Termination of appointment of Elizabeth Ann Pierce as a director on Sep 15, 2023 | 1 pages | TM01 | ||
Secretary's details changed for Hml Company Secretarial Services on Mar 15, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Joseph Clay as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Appointment of Ms Elizabeth Ann Pierce as a director on Oct 24, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Dorothy Hughes as a director on Sep 20, 2022 | 2 pages | AP01 | ||
Appointment of Mr Wayne Jones as a director on Sep 20, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Secretary's details changed | 1 pages | CH04 | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services on Jan 13, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BARROW BROOK GRANGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 188105010013 | ||||||||||
| HUGHES, Dorothy | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 301215490001 | |||||||||
| JONES, Wayne | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 300572060001 | |||||||||
| MURRAY, Stuart Lewis | Secretary | Red Hall Crescent, Paragon Business Village WF1 2DF Wakefield Paragon Point West Yorkshire United Kingdom | 160089060001 | |||||||||||
| CLAY, Thomas Joseph | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 230110490001 | |||||||||
| GUTHRIE, Charles Alec | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 63845230009 | |||||||||
| MURRAY, Stuart Lewis | Director | Hed Hall Crescent, Paragon Buisness Village WF1 2DF Wakefield Paragon Point West Yorkshire United Kingdom | United Kingdom | British | 75663910002 | |||||||||
| PALLETT, Jean | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 249299450001 | |||||||||
| PIERCE, Elizabeth Ann | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 301484570001 | |||||||||
| ROUND, Jonathon Charles | Director | 28a York Place LS1 2EZ Leeds White Rose House West Yorkshire United Kingdom | England | British | 74788940002 | |||||||||
| TYRER, Mark David | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 230747040001 | |||||||||
| WILKINSON, William | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 230108280001 |
What are the latest statements on persons with significant control for BARROW BROOK GRANGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0